CSC NOMINEES (UK) LIMITED

Company Documents

Date	Description
11/07/2511 July 2025 New	Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14 View Document
14/04/2514 April 2025	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14 View Document
16/01/2516 January 2025	Accounts for a dormant company made up to 2023-12-31 View Document
17/12/2417 December 2024	Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 View Document
17/12/2417 December 2024	Change of details for Intertrust Management Limited as a person with significant control on 2024-12-09 View Document
12/12/2412 December 2024	Termination of appointment of John Paul Nowacki as a director on 2024-12-09 View Document
12/12/2412 December 2024	Termination of appointment of Helena Paivi Whitaker as a director on 2024-12-09 View Document
11/12/2411 December 2024	Appointment of Mr Jonathan Peter Hanly as a director on 2024-12-09 View Document
11/12/2411 December 2024	Appointment of Mr Alasdair James David Watson as a director on 2024-12-09 View Document
11/12/2411 December 2024	Appointment of Miss Jordina Roberta Therese Walker as a director on 2024-12-09 View Document
11/12/2411 December 2024	Appointment of Mr Oskari Tammenmaa as a director on 2024-12-09 View Document
11/12/2411 December 2024	Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 2024-12-09 View Document
11/12/2411 December 2024	Appointment of Mr Renda Manyika as a director on 2024-12-09 View Document
11/12/2411 December 2024	Appointment of Mr Raheel Shehzad Khan as a director on 2024-12-09 View Document
11/12/2411 December 2024	Appointment of Mrs Helena Paivi Whitaker as a director on 2024-12-09 View Document
09/12/249 December 2024	Certificate of change of name View Document
15/11/2415 November 2024	Confirmation statement made on 2024-11-11 with no updates View Document
20/11/2320 November 2023	Confirmation statement made on 2023-11-11 with no updates View Document
23/05/2323 May 2023	Accounts for a dormant company made up to 2022-12-31 View Document
26/04/2326 April 2023	Appointment of Mr. John Paul Nowacki as a director on 2023-04-13 View Document
26/04/2326 April 2023	Appointment of Mrs Debra Amy Parsall as a director on 2023-04-13 View Document
26/04/2326 April 2023	Appointment of Miss Aline Sternberg as a director on 2023-04-13 View Document
24/03/2324 March 2023	Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23 View Document
14/11/2214 November 2022	Confirmation statement made on 2022-11-11 with no updates View Document
06/10/226 October 2022	Change of details for Intertrust Management Limited as a person with significant control on 2020-03-16 View Document
23/09/2223 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
15/11/2115 November 2021	Confirmation statement made on 2021-11-11 with no updates View Document
10/08/2110 August 2021	Termination of appointment of Susan Iris Abrahams as a director on 2021-07-16 View Document
18/06/2118 June 2021	Accounts for a dormant company made up to 2020-12-31 View Document
29/07/2029 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
14/05/2014 May 2020	APPOINTMENT TERMINATED, SECRETARY JACKIE SARPONG View Document
14/05/2014 May 2020	APPOINTMENT TERMINATED, SECRETARY VANNA DE ROSE View Document
14/05/2014 May 2020	APPOINTMENT TERMINATED, SECRETARY PAIVI WHITAKER View Document
14/05/2014 May 2020	CORPORATE SECRETARY APPOINTED INTERTRUST CORPORATE SERVICES LIMITED View Document
30/04/2030 April 2020	DIRECTOR APPOINTED MR IAN HANCOCK View Document
22/04/2022 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRIS ABRAHAMS / 16/03/2020 View Document
26/03/2026 March 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020 View Document
26/03/2026 March 2020	SECRETARY'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020 View Document
17/03/2017 March 2020	APPOINTMENT TERMINATED, SECRETARY NELLA LIBURD View Document
16/03/2016 March 2020	REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP View Document
22/11/1922 November 2019	CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES View Document
25/10/1925 October 2019	APPOINTMENT TERMINATED, SECRETARY JORDINA WALKER View Document
16/09/1916 September 2019	SECRETARY'S CHANGE OF PARTICULARS / MS HELENA WHITAKER / 16/09/2019 View Document
09/09/199 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
14/11/1814 November 2018	CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View Document
20/09/1820 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
10/09/1810 September 2018	TERMINATE SEC APPOINTMENT View Document
08/09/188 September 2018	APPOINTMENT TERMINATED, SECRETARY MARTIN OLCESE View Document
08/09/188 September 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON View Document
08/08/188 August 2018	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE View Document
23/11/1723 November 2017	SECRETARY APPOINTED MISS JORDINA ROBERTA THERESE WALKER View Document
22/11/1722 November 2017	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES View Document
22/11/1722 November 2017	PSC'S CHANGE OF PARTICULARS / STRUCTURED FINANCE MANAGEMENT LIMITED / 09/12/2016 View Document
22/11/1722 November 2017	DIRECTOR APPOINTED MR NEIL DAVID TOWNSON View Document
22/11/1722 November 2017	APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL View Document
22/11/1722 November 2017	APPOINTMENT TERMINATED, SECRETARY BELLA PENHALL View Document
26/10/1726 October 2017	APPOINTMENT TERMINATED, SECRETARY ALINE STERNBERG View Document
16/10/1716 October 2017	APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH View Document
25/09/1725 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
08/02/178 February 2017	SECRETARY APPOINTED MR MARTIN OLCESE View Document
08/02/178 February 2017	SECRETARY APPOINTED MS BELLA PENHALL View Document
07/02/177 February 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI View Document
07/02/177 February 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY View Document
09/12/169 December 2016	CURRSHO FROM 31/01/2017 TO 31/12/2016 View Document
08/12/168 December 2016	COMPANY NAME CHANGED SFM NOMINEES LIMITED CERTIFICATE ISSUED ON 08/12/16 View Document
22/11/1622 November 2016	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View Document
18/11/1618 November 2016	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View Document
20/09/1620 September 2016	SECRETARY APPOINTED MS ALINE STERNBERG View Document
13/09/1613 September 2016	SECRETARY APPOINTED MS NELLA LIBURD View Document
13/09/1613 September 2016	SECRETARY APPOINTED MS VANNA DE ROSE View Document
13/09/1613 September 2016	APPOINTMENT TERMINATED, SECRETARY MICHAEL DREW View Document
13/09/1613 September 2016	SECRETARY APPOINTED MS JACKIE SARPONG View Document
20/06/1620 June 2016	31/01/16 UNAUDITED ABRIDGED View Document
27/05/1627 May 2016	APPOINTMENT TERMINATED, SECRETARY JENNIFER JONES View Document
09/12/159 December 2015	Annual return made up to 11 November 2015 with full list of shareholders View Document
08/12/158 December 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY View Document
16/10/1516 October 2015	CURREXT FROM 31/12/2015 TO 31/01/2016 View Document
06/10/156 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
14/08/1514 August 2015	APPOINTMENT TERMINATED, DIRECTOR JOCELYN COAD View Document
29/01/1529 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 03/07/2014 View Document
01/12/141 December 2014	Annual return made up to 11 November 2014 with full list of shareholders View Document
03/10/143 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
09/09/149 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN CHARLES COAD / 28/03/2014 View Document
09/09/149 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA PARSALL / 07/08/2013 View Document
05/12/135 December 2013	Annual return made up to 11 November 2013 with full list of shareholders View Document
22/11/1322 November 2013	DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS View Document
01/10/131 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
03/05/133 May 2013	APPOINTMENT TERMINATED, SECRETARY DEBRA PARSALL View Document
02/05/132 May 2013	DIRECTOR APPOINTED MS DEBRA PARSALL View Document
06/12/126 December 2012	Annual return made up to 11 November 2012 with full list of shareholders View Document
12/09/1212 September 2012	SECRETARY APPOINTED MS JENNIFER JONES View Document
03/05/123 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
07/12/117 December 2011	Annual return made up to 11 November 2011 with full list of shareholders View Document
01/11/111 November 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD View Document
31/08/1131 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
28/04/1128 April 2011	SECRETARY APPOINTED MR MICHAEL DREW View Document

28/04/1128 April 2011	APPOINTMENT TERMINATED, SECRETARY ABUBAKER KAPADIA View Document
16/02/1116 February 2011	SECRETARY APPOINTED MS HELENA WHITAKER View Document
16/02/1116 February 2011	APPOINTMENT TERMINATED, SECRETARY SFM CORPORATE SERVICES LIMITED View Document
19/01/1119 January 2011	DIRECTOR APPOINTED JOCELYN CHARLES COAD View Document
03/12/103 December 2010	Annual return made up to 11 November 2010 with full list of shareholders View Document
22/11/1022 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 22/11/2010 View Document
17/11/1017 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 17/11/2010 View Document
07/09/107 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 23/08/2010 View Document
11/08/1011 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
15/06/1015 June 2010	SECRETARY APPOINTED MR ABUBAKER KAPADIA View Document
15/06/1015 June 2010	APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL View Document
15/06/1015 June 2010	SECRETARY APPOINTED MISS DEBRA PARSALL View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 24/11/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEBRA PARSALL / 24/11/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR VINOY RAJANAH NURSIAH / 24/11/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 24/11/2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 24/11/2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDEN KEIGHLEY / 24/11/2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BERRY / 24/11/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 24/11/2009 View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEBRA PARSALL / 23/11/2009 View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA ANN WALLACE / 23/11/2009 View Document
23/11/0923 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 23/11/2009 View Document
23/11/0923 November 2009	Annual return made up to 11 November 2009 with full list of shareholders View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 23/11/2009 View Document
16/11/0916 November 2009	DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH View Document
17/09/0917 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
21/08/0921 August 2009	APPOINTMENT TERMINATED DIRECTOR CANE PICKERSGILL View Document
16/12/0816 December 2008	APPOINTMENT TERMINATED DIRECTOR KAREN MCCRAVE View Document
16/12/0816 December 2008	APPOINTMENT TERMINATED DIRECTOR FRANK HEFFERNAN View Document
16/12/0816 December 2008	DIRECTOR APPOINTED MS KAREN MCCRAVE View Document
16/12/0816 December 2008	DIRECTOR APPOINTED MR FRANK HEFFERNAN View Document
12/12/0812 December 2008	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View Document
12/12/0812 December 2008	REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP View Document
03/10/083 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
10/07/0810 July 2008	DIRECTOR APPOINTED CLAUDIA ANN WALLACE View Document
10/07/0810 July 2008	DIRECTOR APPOINTED JOHN PAUL NOWACKI View Document
10/07/0810 July 2008	DIRECTOR APPOINTED PAIVI HELENA WHITAKER View Document
09/07/089 July 2008	APPOINTMENT TERMINATED DIRECTOR CLAUDIA WALLACE View Document
09/07/089 July 2008	APPOINTMENT TERMINATED DIRECTOR JOHN NOWACKI View Document
22/01/0822 January 2008	NEW DIRECTOR APPOINTED View Document
04/12/074 December 2007	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS View Document
27/10/0727 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
11/09/0711 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/07/0726 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
24/05/0724 May 2007	DIRECTOR RESIGNED View Document
28/11/0628 November 2006	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View Document
11/10/0611 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
14/09/0614 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
07/07/067 July 2006	NEW DIRECTOR APPOINTED View Document
24/05/0624 May 2006	NEW DIRECTOR APPOINTED View Document
17/01/0617 January 2006	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View Document
12/10/0512 October 2005	SECRETARY'S PARTICULARS CHANGED View Document
11/10/0511 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
08/09/058 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
01/09/051 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
22/08/0522 August 2005	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View Document
09/07/059 July 2005	DIRECTOR RESIGNED View Document
08/04/058 April 2005	REGISTERED OFFICE CHANGED ON 08/04/05 FROM: BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE View Document
05/04/055 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
16/02/0516 February 2005	NEW DIRECTOR APPOINTED View Document
29/11/0429 November 2004	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View Document
26/11/0426 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
11/10/0411 October 2004	NEW DIRECTOR APPOINTED View Document
27/09/0427 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View Document
11/08/0411 August 2004	NEW DIRECTOR APPOINTED View Document
17/05/0417 May 2004	DIRECTOR RESIGNED View Document
10/02/0410 February 2004	NEW DIRECTOR APPOINTED View Document
30/12/0330 December 2003	NEW DIRECTOR APPOINTED View Document
30/12/0330 December 2003	NEW DIRECTOR APPOINTED View Document
30/12/0330 December 2003	DIRECTOR RESIGNED View Document
30/12/0330 December 2003	DIRECTOR RESIGNED View Document
30/12/0330 December 2003	NEW DIRECTOR APPOINTED View Document
20/11/0320 November 2003	COMPANY NAME CHANGED LUSA HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/11/03 View Document
20/11/0320 November 2003	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS View Document
15/10/0315 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View Document
01/10/031 October 2003	REMUNERATION OF AUD 23/09/03 View Document
30/09/0330 September 2003	REMUNERATION OF AUDITOR 23/09/03 View Document
18/11/0218 November 2002	RETURN MADE UP TO 11/11/02; NO CHANGE OF MEMBERS View Document
27/02/0227 February 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View Document
05/12/015 December 2001	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View Document
21/02/0121 February 2001	DIRECTOR RESIGNED View Document
21/02/0121 February 2001	SECRETARY RESIGNED View Document
18/12/0018 December 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/12/0018 December 2000	NEW SECRETARY APPOINTED View Document
18/12/0018 December 2000	DIRECTOR RESIGNED View Document
12/12/0012 December 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/12/0012 December 2000	NEW DIRECTOR APPOINTED View Document
12/12/0012 December 2000	DIRECTOR RESIGNED View Document
12/12/0012 December 2000	SECRETARY RESIGNED View Document
10/12/0010 December 2000	NEW DIRECTOR APPOINTED View Document
10/12/0010 December 2000	ALTER MEMORANDUM 28/11/00 View Document
10/12/0010 December 2000	REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS View Document
10/12/0010 December 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/12/0010 December 2000	NEW DIRECTOR APPOINTED View Document
22/11/0022 November 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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